EDITORS KEYS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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16/05/2516 May 2025 Change of details for Mr Mark Robert Brown as a person with significant control on 2025-05-12

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16/05/2516 May 2025 Registered office address changed from 518 Royal Exchange Manchester M2 7EN to Editors Keys 2.09 Pixel Offices Causewayhead Penzance Cornwall TR18 2SP on 2025-05-16

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16/05/2516 May 2025 Director's details changed for Mr Mark Robert Brown on 2025-05-12

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05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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28/01/2528 January 2025 Director's details changed for Mr Mark Robert Brown on 2025-01-28

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28/01/2528 January 2025 Change of details for Mr Mark Robert Brown as a person with significant control on 2025-01-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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20/03/2420 March 2024 Change of details for Mr Mark Robert Brown as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Director's details changed for Mr Mark Robert Brown on 2024-03-20

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Director's details changed for Mr Mark Robert Brown on 2023-06-05

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02/06/232 June 2023 Director's details changed for Mr Mark Robert Brown on 2023-06-02

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-03 with no updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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19/12/1919 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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11/01/1911 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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07/02/187 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BROWN / 22/01/2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM SUITE 48 2ND FLOOR BARTON ARCADE SUITE 48, 2ND FLOOR BARTON ARCADE, DEANSGATE MANCHESTER LANCASHIRE M3 2BH

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 3RD FLOOR SUITE 328 THE TRIANGLE HANGING DITCH EXCHANGE SQUARE MANCHESTER LANCASHIRE M4 3TR UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM PICCADILLY HOUSE 49 PICCADILLY MANCHESTER LANCASHIRE M1 2AP UNITED KINGDOM

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06/06/116 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE BROWN

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BROWN / 17/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BROWN / 17/03/2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE ALAN BROWN / 03/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 03/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 SECRETARY APPOINTED TERENCE ALAN BROWN

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY ADAM WARD

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16/06/0916 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 15/06/2009

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM (511) PICCADILLY HOUSE 49 PICCADILLY MANCHESTER M1 2AP UNITED KINGDOM

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 01/07/2008

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR ADAM WARD

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 30 CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/06/0725 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 100 PRINCE OF WALES ROAD NORWICH NR1 1DD

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25/07/0625 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/053 June 2005 SECRETARY RESIGNED

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